Emami Infrastructure informs about board meeting

01 Nov 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Emami Infrastructure has informed that a meeting of Board of Directors of the Company will be held on Saturday, 10th November, 2018 at the registered office of the Company at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, to consider, approve and take on record the Unaudited Financial Results for the 2nd quarter ended 30th September, 2018. Further, as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from 1st November, 2018 to 12th November, 2018.

The above information is a part of company’s filings submitted to BSE.

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